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Vantiva USA LLC

Company Details

Entity Name: Vantiva USA LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Sep 2021
Business ALEI: 2355018
Annual report due: 31 Mar 2025
NAICS code: 339999 - All Other Miscellaneous Manufacturing
Business address: 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States
Mailing address: 8921 Lindblade St., Culver City, CA, United States, 90232
Mailing jurisdiction address: 838 Walker Rd, Dover, DE, 19904-2751, United States
Place of Formation: DELAWARE
E-Mail: ars@rasi.com

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Officer

Name Role Business address Residence address
DANIEL ZAMBRANO Officer 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States
LUIS MARTINEZ-AMAGO Officer 4855 PEACHTREE INDUSTRIAL BLVD., SUITE 200, NORCROSS, GA, 30092, United States 4855 Peachtree Industrial Blvd, Suite 200, Norcross, GA, 30092, United States

History

Type Old value New value Date of change
Name change TECHNICOLOR CONNECTED HOME USA LLC Vantiva USA LLC 2023-06-14

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012235524 2024-03-06 No data Annual Report Annual Report No data
BF-0011848711 2023-06-14 2023-06-14 Name Change Amendment Amendment of Foreign Registration Statement No data
BF-0011128065 2023-03-06 No data Annual Report Annual Report No data
BF-0010279589 2022-06-03 No data Annual Report Annual Report 2022
BF-0010123647 2021-09-30 No data Business Registration Foreign Registration Statement No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website